ccm19910715COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD JULY 15, 1991
The meeting was called to order at 7:30 P.M. by Mayor Salentine.
Also present were Aldermen Dumke, Hilt, Patterson, D. Sanders, H.
Sanders, Simmons, and Taube, and City Attorney Molter and City Clerk
Marenda .
Hilt moved for approval of the Common Council minutes of meeting held
June 25, 1991. H. Sanders seconded, carried.
COMMITTEE REPORTS
H. Sanders presented Finance Committee minutes of meeting held July
9, 1991 and moved for acceptance. Hilt seconded, carried.
Simmons presented Public Works Committee minutes of meeting held July
individual consideration of Paragraph 9 on Page 1 regarding Public
1, 1991 and moved for acceptance. Taube seconded. Hilt requested
Works Garage expansion. Hilt requested individual consideration of
Paragraph 10 on Page 2 regarding four lanes on Lannon Drive. Motion
to adopt minutes without these two paragraphs carried, with Taube
opposed. Regarding Paragraph 9, Patterson requested the architect to
bid on the option of office expansion to the second level, which
could be used in the future. Simmons requested to see written cost
figures. D. Sanders felt upstairs expansion was not necessary.
Motion to approve Paragraph 9 defeated 3-4, with Patterson, Simmons,
voting "no." Regarding Paragraph 10, Mayor stated that the City
and Taube voting "yes," and Hilt, Dumke, D. Sanders, and H. Sanders
Engineer recommended a three-lane proposal. Simmons stated that
traffic and new subdivision development must be taken into
Taube voting "yes." Simmons requested that the fourth lane on Lannon
consideration. Motion to approve Paragraph 10 defeated 1-6, with
Drive be placed on Public Works Committee agenda for further
discussion.
Plan Commission minutes of meeting held July 2, 1991 were received
and placed on file.
NEW BUSINESS
Reso. #172-91 - Approval of Contract Between HAWS and City of
Muskego for Period July 1, 1991 - June 30, 1992. Patterson moved for
adoption, D. Sanders seconded. Carried 7-0.
City of Muskego for the Licensing Period July 1, 1991 - June 30,
Reso. #173-91 - Approval for Various License Applications for the
1992. Hilt moved for adoption, H. Sanders seconded. Carried 7-0.
Reso. #174-91 - Approval of Certified Survey Map (Agenten). D.
Sanders moved for adoption, Patterson seconded. Carried 7-0.
Reso. #175-91 - Approval of Certified Survey Map (Jones--Town of
Norway). D. Sanders moved for adoption, Simmons seconded. Carried
7-0.
Reso. #176-91 - Approval of Amendment to Developer's Agreement--Bay
Breeze. Hilt moved for adoption, Dumke seconded. Taube moved to
Common Council Minutes
July 15, 1991
Page 2
amend the subdivider's agreement to eliminate the 25 semi-private
boat slips and modify Resolution #176-91. Patterson seconded. Taube
removed motion. Hilt moved to delete "25 semi-private boat slips" in
Paragraph 1. Patterson seconded, carried. Resolution #176-91 as
amended adopted 7-0. Mayor noted the police boat would be docked in
one of the 74 private boat slips.
Reso. #177-91 - Approval of Final Plat (Golden Bay -- Town of
Waterford). D. Sanders moved for adoption, Simmons seconded.
Carried 7-0.
Muskego and Muskego Historical Society, Inc. Dumke moved for
Reso. #178-91 - Approval of Amended Lease Agreement Between City of
adoption, H. Sanders seconded. Clerk read opinion from attorney with
suggested amendments to Paragraphs 2, 21, and 22 to the lease. Taube
moved to amend 21 and 22 of lease to include attorney's proposed
language, with #22 further amended to add: "and during the term of
the lease, the City and/or its representatives may construct any
structure it deems necessary in the conduct of such festivals."
Patterson seconded, carried. Motion to approve amended Paragraphs 21
and 22 carried 7-0. D. Sanders moved to amend #2 to include language
to be drafted by the City Attorney to allow Muskego Historical
Society to stay forever, but if City gives them notice, they have
four years to leave. Simmons seconded, carried 7-0. Resolution
178-91 as amended, carried 7-0.
Reso. #179-91 - Authorize City Clerk to Apply for DNR Financial
Assistance -- Recycling Program. Patterson moved for adoption, D.
Sanders seconded. Carried 7-0.
Reso. #180-91 - Approval of Offer to Purchase (Industrial Park
Addition -- Wesco). Hilt moved for adoption to approve, Dumke
seconded. Carried 7-0.
Reso. #181-91 - Appointment of Member to Parks & Recreation Board.
Hilt moved for adoption of appointed member Frances Burgeson, Taube
seconded. Carried 7-0.
LICENSE APPROVAL
Hilt moved for approval of amended "Class B" Fermented Malt Beverage
Dumke seconded. Carried 7-0.
& Intoxicating Liquor License for Paul Schaumberg (Choir Practice).
Hilt moved for approval of Salvage & Recycling permit for Jack
Glockner, Patterson seconded. Carried.
Hilt moved for approval of Refuse Haulers permit for Laidlaw Waste
Systems, Simmons seconded. Carried.
VOUCHER APPROVAL
Hilt moved for approval of payment of General Vouchers in the amount
of $229,361.34. H. Sanders seconded. Carried 7-0.
Common Council Minutes
July 15, 1991
Page 3
Simmons moved for approval of payment of Utility Vouchers in the
amount of $219,068.63. D. Sanders seconded. Carried 7-0.
CITY OFFICIALS' REPORTS
The Clerk announced that a public hearing to consider rezoning the
William Paschke Jr. property from RS-2 to RSA will be held on
Tuesday, July 23, 1991 at 7:20 PM.
Mayor announced that the Architectural Control Steering Committee
will be selecting an architectural firm for the design and
construction of the Muskego Volunteer Fire Company Station to be
submitted for approval at the July 23 Common Council meeting.
Patterson reminded the Council that Stone Ridge Recycling Center will
be opened Saturday, July 20, 1991 from 8 AM to noon.
The Clerk announced that the annual meeting of the Big Muskego
Lake/Bass Bay Protection & Rehabilitation will be held July 22, 1991
at 7:OO PM in the Muskego Room of City Hall.
Mayor stated that Civil War Days, sponsored by the Historical
Society, is scheduled for July 20-21.
Hilt moved to adjourn at 9:25 P.M. Taube seconded, carried.
Respectfully submitted,
an K. Marenda, CMC